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TWELVE COUSINS LLC - Florida Company Profile

Company Details

Entity Name: TWELVE COUSINS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TWELVE COUSINS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 May 2010 (15 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L10000048210
FEI/EIN Number 272472053

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2633 Tottenham, NEW PORT RICHEY, FL, 34655, US
Mail Address: 2633 Tottenham, NEW PORT RICHEY, FL, 34655, US
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALL PAMELA Managing Member 2633 Tottenham, NEW PORT RICHEY, FL, 34655
DUPUIS NANCY Managing Member 2633 Tottenham, NEW PORT RICHEY, FL, 34653
BALL PAMELA Agent 2633 Tottenham, New Port Richey, FL, 34655

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000042066 A NEW ME EXPIRED 2010-05-12 2015-12-31 - 2702 TAMPA ROAD, SUITE A, PALM HARBOR, FL, 34684

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-23 2633 Tottenham, NEW PORT RICHEY, FL 34655 -
CHANGE OF MAILING ADDRESS 2015-04-23 2633 Tottenham, NEW PORT RICHEY, FL 34655 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-23 2633 Tottenham, New Port Richey, FL 34655 -

Documents

Name Date
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-04-19
CORLCMMRES 2010-05-24
Florida Limited Liability 2010-05-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State